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HANOVER ONE LIMITED

Company number SC158437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AP01 Appointment of Mr Simon Terence Douglas as a director on 14 November 2011
16 Nov 2011 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 2
23 Mar 2011 TM01 Termination of appointment of Timothy O'gorman as a director
22 Mar 2011 AP01 Appointment of Mr Philip Hedley Bowcock as a director
22 Mar 2011 AP03 Appointment of Mrs Jayne Fearn as a secretary
22 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
26 Nov 2010 AA Accounts for a dormant company made up to 25 February 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
23 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
23 Jun 2010 AP02 Appointment of Luminar Leisure Limited as a director
23 Dec 2009 AA Accounts for a dormant company made up to 26 February 2009
27 Aug 2009 363a Return made up to 13/08/09; full list of members
12 Sep 2008 AA Accounts made up to 28 February 2008
21 Aug 2008 363a Return made up to 13/08/08; full list of members
05 Dec 2007 AA Accounts made up to 1 March 2007
24 Sep 2007 363s Return made up to 13/08/07; full list of members
22 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288b Secretary resigned;director resigned
18 Dec 2006 AA Accounts made up to 2 March 2006
23 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned